CARRON PHOENIX HOLDING LIMITED

Company number SC079991

20 officers / 17 resignations

CREGEEN, Jonathan David

• Correspondence address: M.I.O.C, Styal Road, Manchester, England, M22 5WB
• Role (Active): Secretary
• Appointed on: 1 September 2024

CREGEEN, Jonathan David

• Correspondence address: M.I.O.C, Styal Road, Manchester, England, M22 5WB
• Role (Active): Director
• Date of birth: January 1993
• Appointed on: 1 September 2024
• Nationality: British
• Country of residence: England
• Occupation: Finance Manager

SCHERZ, Walter

• Correspondence address: West Carron Works, Stenhouse Road, Carron, Falkirk, FK2 8DR
• Role (Active): Director
• Date of birth: June 1977
• Appointed on: 1 September 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Cfo

ELSTER, Stephen J

• Correspondence address: 12 Redpath Drive, Falkirk, Stirlingshire, FK2 8QL
• Role (Resigned): Secretary
• Appointed before: 24 February 1989
• Resigned on: 3 September 1991
• Nationality: British

KING, Ian

• Correspondence address: 11 Eglinton Crescent, Edinburgh, EH12 5DD
• Role (Resigned): Secretary
• Appointed on: 2 December 1991
• Resigned on: 30 March 2018
• Nationality: British

ORWIN, Daniel

• Correspondence address: Franke Uk Ltd, Mioc, Suite 1, Styal Road, Manchester, United Kingdom, M22 5WB
• Role (Resigned): Secretary
• Appointed on: 1 April 2018
• Resigned on: 19 June 2023

WANG, Yao

• Correspondence address: West Carron Works, Stenhouse Road, Carron, Falkirk, FK2 8DR
• Role (Resigned): Secretary
• Appointed on: 19 June 2023
• Resigned on: 31 August 2024

BLAZQUEZ, Manolo

• Correspondence address: Fisher's Green, Bridge Of Allan, Stirlingshire
• Role (Resigned): Director
• Date of birth: November 1931
• Appointed before: 24 February 1989
• Resigned on: 30 November 1990
• Nationality: British
• Occupation: Director

CACH, Wolfgang, Dr

• Correspondence address: Bleicherhubelweg, Ch-4852, Rothrist, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: August 1945
• Appointed before: 24 February 1991
• Resigned on: 21 July 2007
• Nationality: Swiss
• Occupation: Company Director

DOUGLAS, John Campbell

• Correspondence address: Ponsford Farm, Cullompton, Devon, EX15 1PX
• Role (Resigned): Director
• Date of birth: December 1935
• Appointed before: 24 February 1989
• Resigned on: 14 May 1990
• Nationality: British
• Occupation: Director

DRYSDALE, Brian Douglas

• Correspondence address: Corrie Mhor, Dollerie, Crieff, Perthshire, PH7 3NX
• Role (Resigned): Director
• Date of birth: February 1940
• Appointed before: 24 February 1989
• Resigned on: 14 May 1990
• Nationality: British
• Occupation: Director

ELSTER, Stephen J

• Correspondence address: 12 Redpath Drive, Falkirk, Stirlingshire, FK2 8QL
• Role (Resigned): Director
• Date of birth: August 1955
• Appointed before: 24 February 1989
• Resigned on: 3 September 1991
• Nationality: British
• Occupation: Director

FISCHER, Juerg

• Correspondence address: West Carron Works, Stenhouse Road, Carron, Falkirk, Scotland, FK2 8DR
• Role (Resigned): Director
• Date of birth: October 1959
• Appointed on: 25 November 2013
• Resigned on: 31 August 2024
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Finance Director

HAUSWIRTH, Andreas

• Correspondence address: Weierweg 1, Brittnau, Ch4805, Switzerland
• Role (Resigned): Director
• Date of birth: July 1954
• Appointed on: 1 March 2001
• Resigned on: 25 November 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

KING, Ian

• Correspondence address: West Carron Works, Stenhouse Road, Carron, Falkirk, Scotland, FK2 8DR
• Role (Resigned): Director
• Date of birth: March 1959
• Appointed on: 25 November 2013
• Resigned on: 30 March 2018
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

MITCHELL, Roy A

• Correspondence address: 26 Cherry Tree Gardens, Balerno, Midlothian, EH14 5SP
• Role (Resigned): Director
• Date of birth: October 1930
• Appointed before: 24 February 1989
• Resigned on: 7 March 1991
• Nationality: British
• Occupation: Managing Director

ORWIN, Daniel

• Correspondence address: Mioc, Suite 1, Styal Road, Manchester, United Kingdom, M22 5WB
• Role (Resigned): Director
• Date of birth: August 1981
• Appointed on: 1 April 2018
• Resigned on: 19 June 2023
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

PIEPER, Michael

• Correspondence address: Seestrasse 80, Hergiswil, Ch6052, Switzerland
• Role (Resigned): Director
• Date of birth: May 1946
• Appointed on: 1 March 2001
• Resigned on: 25 November 2013
• Nationality: Swiss
• Country of residence: Switzerland
• Occupation: Director

WANG, Yao

• Correspondence address: West Carron Works, Stenhouse Road, Carron, Falkirk, FK2 8DR
• Role (Resigned): Director
• Date of birth: February 1989
• Appointed on: 19 June 2023
• Resigned on: 31 August 2024
• Nationality: Chinese
• Country of residence: England
• Occupation: Head Of Finance

WIELAND, Walter, Dr

• Correspondence address: Halden 292, Ch 5706 Bouiswil, Switzerland, FOREIGN
• Role (Resigned): Director
• Date of birth: January 1924
• Appointed before: 24 February 1991
• Resigned on: 1 March 2001
• Nationality: Swiss
• Occupation: 200124